The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Whyte, David Paul
    Individual (25 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Woof, Lyndsey Janice
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Moody, Colin Anthony
    Freelance Graphic Designer born in November 1969
    Individual (3 offsprings)
    Officer
    1995-03-30 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Cooper, Donald Philip
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Birkbeck, Christopher John
    Chartered Surveyor born in April 1970
    Individual
    Officer
    2002-11-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Preston, Simon Bruce
    Aircraft Engineer born in April 1970
    Individual
    Officer
    1995-03-30 ~ 1997-06-12
    OF - Director → CIF 0
  • 5
    Evans, Martin
    Cabin Crew born in February 1959
    Individual
    Officer
    2002-11-05 ~ 2005-08-30
    OF - Director → CIF 0
  • 6
    Hart, Andrew Philip
    Police Officer born in December 1968
    Individual
    Officer
    1995-03-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 7
    Smith, Ronald Douglas
    Electrical Engineer born in October 1947
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1999-01-31
    OF - Director → CIF 0
    Smith, Ronald Douglas
    Electrical Engineer
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 8
    Skeggs, Robert Alexander
    Chartered Accountant born in December 1967
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1997-05-20
    OF - Director → CIF 0
  • 9
    Toussaint, Gerald
    Airline Flight Crew born in April 1962
    Individual
    Officer
    1995-08-31 ~ 2002-06-18
    OF - Director → CIF 0
  • 10
    Moody, Trudy Margaret James
    Marketing Director born in July 1969
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 11
    Jackson, Paul Robert
    Police Officer born in October 1967
    Individual
    Officer
    1997-06-12 ~ 1999-06-21
    OF - Director → CIF 0
  • 12
    Levick, James Patrick
    Hotel Manager born in April 1963
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 13
    Baigent, Veronica Lee
    Retired born in December 1946
    Individual
    Officer
    2002-10-26 ~ 2003-01-11
    OF - Director → CIF 0
  • 14
    Sivarajasingham, Dharma Rajasingham
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 15
    England, Simon
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2013-02-28
    PE - Secretary → CIF 0
  • 17
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1993-05-19 ~ 1995-03-30
    PE - Nominee Director → CIF 0
    1993-05-19 ~ 1995-03-30
    PE - Nominee Secretary → CIF 0
  • 18
    1/3 Evron Place, Hertford
    Corporate
    Officer
    1993-05-19 ~ 1995-03-30
    PE - Director → CIF 0
  • 19
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2000-01-01 ~ 2011-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
225 GBP2023-12-31
988 GBP2022-12-31
Cash at bank and in hand
6,764 GBP2023-12-31
4,269 GBP2022-12-31
Current Assets
6,989 GBP2023-12-31
5,257 GBP2022-12-31
Net Current Assets/Liabilities
4,313 GBP2023-12-31
3,816 GBP2022-12-31
Net Assets/Liabilities
4,313 GBP2023-12-31
3,816 GBP2022-12-31
Equity
Share premium
5,516 GBP2023-12-31
4,916 GBP2022-12-31
Retained earnings (accumulated losses)
-1,203 GBP2023-12-31
-1,100 GBP2022-12-31
Equity
4,313 GBP2023-12-31
3,816 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
225 GBP2023-12-31
988 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,504 GBP2023-12-31
301 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,172 GBP2023-12-31
1,140 GBP2022-12-31

  • WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02819523
    7 Burcott Gardens, Addlestone, Surrey KT15 2DE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-05-19 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.